DOSSIERS / SCI PARIS TRAVERSINS
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SCI PARIS TRAVERSINS

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893873059 · 893873059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PARIS TRAVERSINS
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893873059
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dissolved
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Real-estate civil company (SCI)
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2021-02-08
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23 RUE DU CHATEL, 51320 SOMMESOUS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
ETXE LA HAYAShared officer / director · 2 share thisSCEA LALLEMENT-BRISSONShared officer / director · 3 share thisS.C.I PARIS-CHATELShared registered address · 3 share thisS.C.I PARIS-CHATELShared officer / director · 3 share thisSCEA LALLEMENT-BRISSONShared registered address · 3 share thisJPL CONSEILSShared officer / director · 6 share thisSCI LE GRAND PREShared officer / director · 6 share thisGROUPEMENT FORESTIER DES GENETSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN POL LALLEMENTDirecteur—France registry
JEAN-CHARLES ROGER JEAN LALLEMENTMembre du directoire—France registry
MARIE-ODILE VALENTINE HELENE BRISSONMembre du directoire—France registry
PAULINE LALLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100